HYPHENATE LTD

Company number 08045767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 PSC04 Change of details for Ms. Elaine Forth as a person with significant control on 13 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
13 Oct 2019 PSC04 Change of details for Ms. Elaine Forth as a person with significant control on 27 September 2019
20 Sep 2019 TM01 Termination of appointment of David Nandhra as a director on 17 July 2019
20 Sep 2019 TM02 Termination of appointment of David Nandhra as a secretary on 17 July 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 May 2017 TM01 Termination of appointment of Kirsten Fabricius Goodman as a director on 1 April 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 CH03 Secretary's details changed for Mr David Nandhra on 28 December 2016
28 Dec 2016 CH01 Director's details changed for Mr David Nandhra on 28 December 2016
07 Oct 2016 CH01 Director's details changed for Mrs Kirsten Fabricius Goodman on 7 October 2016
07 Oct 2016 CH01 Director's details changed for Mr David Nandhra on 7 October 2016
07 Oct 2016 CH01 Director's details changed for Ms Elaine Forth on 7 October 2016
31 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,000
27 May 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 903
27 May 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100